BLIL LIMITED

06374528
100 VICTORIA STREET LONDON ENGLAND SW1E 5JL

Documents

Documents
Date Category Description Pages
19 Mar 2024 gazette Gazette Dissolved Voluntary 1 Buy now
02 Jan 2024 gazette Gazette Notice Voluntary 1 Buy now
20 Dec 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
18 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
21 Sep 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Mar 2023 accounts Annual Accounts 20 Buy now
25 Oct 2022 officers Appointment of corporate secretary (U and I Company Secretaries Limited) 2 Buy now
25 Oct 2022 officers Termination of appointment of secretary (Ls Company Secretaries Limited) 1 Buy now
24 Oct 2022 officers Appointment of corporate director (U and I Director 2 Limited) 2 Buy now
24 Oct 2022 officers Appointment of corporate director (U and I Director 1 Limited) 2 Buy now
24 Oct 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Oct 2022 officers Change of particulars for director (Mr George Mark Richardson) 2 Buy now
21 Jun 2022 officers Appointment of director (Mr George Mark Richardson) 2 Buy now
06 Apr 2022 officers Termination of appointment of director (Jamie Graham Christmas) 1 Buy now
24 Feb 2022 accounts Annual Accounts 12 Buy now
17 Dec 2021 officers Termination of appointment of secretary (Chris Barton) 1 Buy now
17 Dec 2021 officers Appointment of corporate secretary (Ls Company Secretaries Limited) 2 Buy now
12 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2021 officers Termination of appointment of director (Matthew Simon Weiner) 1 Buy now
03 Jun 2021 officers Appointment of director (Mr Jamie Graham Christmas) 2 Buy now
08 Apr 2021 officers Termination of appointment of director (Eoin Alan Condren) 1 Buy now
15 Oct 2020 accounts Annual Accounts 18 Buy now
21 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2020 officers Change of particulars for director (Mr Eoin Alan Condren) 2 Buy now
21 Jul 2020 officers Termination of appointment of director (Stewart Whittle) 1 Buy now
16 Dec 2019 accounts Annual Accounts 17 Buy now
20 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jan 2019 accounts Annual Accounts 18 Buy now
25 Oct 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Oct 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Sep 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
23 Aug 2018 officers Termination of appointment of director (Wayland Peter Pope) 1 Buy now
11 Apr 2018 resolution Resolution 3 Buy now
09 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2018 officers Appointment of secretary (Mr Chris Barton) 2 Buy now
04 Apr 2018 officers Termination of appointment of director (William Nicholas Taylor) 1 Buy now
04 Apr 2018 officers Termination of appointment of director (Alan James Rudge) 1 Buy now
04 Apr 2018 officers Termination of appointment of secretary (Emw Secretaries Limited) 1 Buy now
04 Apr 2018 officers Termination of appointment of secretary (Stephen John Chambers) 1 Buy now
04 Apr 2018 officers Appointment of director (Mr Eoin Alan Condren) 2 Buy now
23 Mar 2018 officers Appointment of director (Mr Stewart Whittle) 2 Buy now
23 Mar 2018 officers Appointment of director (Mr Matthew Simon Weiner) 2 Buy now
25 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Sep 2017 officers Change of particulars for director (Mr Wayland Peter Pope) 2 Buy now
21 Sep 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
21 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Aug 2017 accounts Annual Accounts 19 Buy now
04 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jun 2016 accounts Annual Accounts 18 Buy now
26 Nov 2015 address Change Sail Address Company With New Address 1 Buy now
18 Sep 2015 annual-return Annual Return 5 Buy now
01 Jun 2015 accounts Annual Accounts 16 Buy now
31 Oct 2014 officers Termination of appointment of secretary (Joanna Avril Greenslade) 1 Buy now
21 Oct 2014 officers Termination of appointment of director (Joanna Avril Greenslade) 1 Buy now
18 Sep 2014 annual-return Annual Return 6 Buy now
01 Jul 2014 accounts Annual Accounts 16 Buy now
19 Sep 2013 annual-return Annual Return 6 Buy now
15 Jul 2013 accounts Annual Accounts 15 Buy now
20 Sep 2012 annual-return Annual Return 6 Buy now
30 Jul 2012 accounts Annual Accounts 15 Buy now
10 Oct 2011 annual-return Annual Return 6 Buy now
15 Mar 2011 accounts Annual Accounts 15 Buy now
20 Jan 2011 auditors Auditors Resignation Company 1 Buy now
11 Oct 2010 annual-return Annual Return 6 Buy now
06 Jul 2010 officers Termination of appointment of director (Christian Matthews) 1 Buy now
27 May 2010 accounts Annual Accounts 14 Buy now
10 Feb 2010 officers Termination of appointment of director (Henry Chapman) 1 Buy now
10 Feb 2010 officers Termination of appointment of director (Richard Bowen) 1 Buy now
09 Feb 2010 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Feb 2010 officers Appointment of director (Wayland Peter Pope) 2 Buy now
20 Dec 2009 officers Termination of appointment of director (Terence Amos) 1 Buy now
07 Dec 2009 accounts Annual Accounts 14 Buy now
31 Oct 2009 officers Change of particulars for director (Christian Peter Matthews) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Joanna Avril Greenslade) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Richard William Bowen) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Henry Brian Chapman) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Mr Alan James Rudge) 2 Buy now
29 Oct 2009 officers Change of particulars for director (Terence Philip Amos) 2 Buy now
28 Oct 2009 officers Change of particulars for secretary (Stephen Chambers) 1 Buy now
28 Oct 2009 officers Change of particulars for secretary (Stephen John Chambers) 1 Buy now
12 Oct 2009 annual-return Annual Return 5 Buy now
22 Jun 2009 officers Director's change of particulars / henry chapman / 22/06/2009 1 Buy now
27 May 2009 resolution Resolution 2 Buy now
10 Dec 2008 officers Appointment terminated director rowan kelly 1 Buy now
07 Oct 2008 annual-return Return made up to 18/09/08; full list of members 6 Buy now
01 Oct 2008 accounts Annual Accounts 14 Buy now
01 Oct 2008 accounts Accounting reference date shortened from 28/02/2009 to 29/02/2008 1 Buy now
04 Dec 2007 officers New director appointed 1 Buy now
30 Oct 2007 accounts Accounting reference date extended from 30/09/08 to 28/02/09 1 Buy now
30 Oct 2007 address Registered office changed on 30/10/07 from: seebeck house, one seebeck place knowlhill milton keynes united kingdon MK5 8FR 1 Buy now
30 Oct 2007 officers New secretary appointed;new director appointed 1 Buy now
30 Oct 2007 officers New director appointed 1 Buy now
30 Oct 2007 officers New director appointed 1 Buy now
30 Oct 2007 officers New director appointed 2 Buy now
30 Oct 2007 officers New director appointed 1 Buy now
30 Oct 2007 officers New director appointed 2 Buy now
30 Oct 2007 officers New secretary appointed 1 Buy now